This article, updated quarterly, looks ahead to the areas expected to be prioritised by financial services regulators across the globe; we look at the key regulatory trends emerging from the past year which inform our...more
8/8/2024
/ Artificial Intelligence ,
Capital Requirements ,
Climate Change ,
Crisis Management ,
Cryptoassets ,
Environmental Social & Governance (ESG) ,
EU ,
Financial Institutions ,
Financial Services Industry ,
Regulatory Agenda ,
UK ,
United States
This article, updated quarterly, looks ahead to the areas expected to be prioritized by financial services regulators across the globe; we look at the key regulatory trends emerging from the past year which inform our...more
5/14/2024
/ Artificial Intelligence ,
Banking Sector ,
Climate Change ,
Crisis Management ,
Cryptoassets ,
Disclosure Requirements ,
Diversity and Inclusion Standards (D&I) ,
Environmental Social & Governance (ESG) ,
EU ,
Financial Institutions ,
Financial Services Industry ,
Greenwashing ,
Legislative Agendas ,
Popular ,
Regulatory Agenda ,
Reporting Requirements ,
Risk Management ,
Strategic Planning ,
UK
On November 7, 2023, the Consumer Financial Protection Bureau ("CFPB") proposed a new rule, to be codified at 12 C.F.R. § 1090.109, that would bring general-use digital payment processors who process more than five million...more
11/28/2023
/ Broker-Dealer ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Cards ,
Cryptocurrency ,
Debit Cards ,
Electronic Payment Transactions ,
Financial Services Industry ,
FinTech ,
Proposed Rules ,
Securities and Exchange Commission (SEC) ,
Technology Sector
On March 10, 2023 the California Department of Financial Protection and Innovation ("CDFPI") closed Silicon Valley Bank ("SVB"), a California chartered, non-member bank. The CDFPI placed SVB into receivership and appointed...more
10/5/2023
/ Banking Sector ,
Banks ,
Borrowers ,
California ,
Deposit Insurance ,
Depository Institutions ,
FDIC ,
Federal Reserve ,
Financial Institutions ,
Legislative Agendas ,
Regulatory Agenda ,
U.S. Treasury